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Company Name: INTERPESCA LIMITED

Company Type:

Limited Company

Company No:

03386884

Company Address:

INTERPESCA LIMITED
6-8 Botanic Road
Churchtown
SOUTHPORT
PR9 7NG


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTERPESCA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Purchase own shares - ordinary resolution20/05/2002ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
MISC - Miscellaneous document08/02/2001MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
287 - Change in situation or address of Registered Office10/05/2005287
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Change of Accounting Reference Date19/11/2002225
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of variation of administration order23/08/19992.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Order of Court - dissolution void12/11/2005OC-DV
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
NEWINC - New Incorporation documents25/09/1997NEWINC
RES11 - Disapplication of pre-emption rights27/11/2002RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Annual Accounts16/09/1994AA
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Auditor's statement02/05/2001AUDS
Certificate of constitution of creditors05/02/19983.4
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
AAMD - Amended Accounts09/07/2006AAMD
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Administrator's Abstract of receipts and payments22/11/20032.15
225 - Change of Accounting Referenc20/11/1999225
Statement of rights attached to allotted shares03/10/1996128(1)
Declaration on application for registration05/01/199912
Notice of variation of administration order17/11/19972.12(scot)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
RES03 - Exempt from appointment of auditor15/05/2005RES03
Court Order for notice of wind up07/04/1998CO4.2S
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Annual Return (Welsh language form)03/01/1995363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.43 - Notice of final meeting of creditors14/12/20004.43
Change of Name Special Resolution02/08/2006SRES15
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
AUDR - Auditor's report06/04/1997AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
363a - Annual Return16/01/1999363a
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Location of register of directors' interests in shares etc30/10/1996325
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.51 - Certificate that creditors have been paid in full20/09/19954.51
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.20 - Statement of company's affairs19/04/20054.20
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16